RUCKLEIGH HOLDINGS LIMITED - History of Changes


DateDescription
2024-05-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/24, NO UPDATES
2023-08-07 update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED
2023-08-07 update accounts_last_madeup_date 2021-07-31 => 2022-07-31
2023-08-07 update accounts_next_due_date 2023-07-31 => 2024-04-30
2023-07-31 update statutory_documents 31/07/22 UNAUDITED ABRIDGED
2023-06-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/23, NO UPDATES
2023-06-07 update accounts_next_due_date 2023-04-30 => 2023-07-31
2022-06-07 update accounts_last_madeup_date 2020-07-31 => 2021-07-31
2022-06-07 update accounts_next_due_date 2022-07-30 => 2023-04-30
2022-05-31 update statutory_documents 31/07/21 TOTAL EXEMPTION FULL
2022-05-07 update accounts_next_due_date 2022-04-30 => 2022-07-30
2022-04-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/22, WITH UPDATES
2021-10-07 update num_mort_outstanding 2 => 0
2021-10-07 update num_mort_satisfied 0 => 2
2021-09-29 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2021-09-29 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2021-06-07 update accounts_last_madeup_date 2019-07-31 => 2020-07-31
2021-06-07 update accounts_next_due_date 2021-05-31 => 2022-04-30
2021-05-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT CARR-SMITH / 05/05/2021
2021-05-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/21, NO UPDATES
2021-05-07 update accounts_next_due_date 2021-04-30 => 2021-05-31
2021-04-30 update statutory_documents 31/07/20 TOTAL EXEMPTION FULL
2020-06-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/20, NO UPDATES
2020-05-07 update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL
2020-05-07 update accounts_last_madeup_date 2018-07-31 => 2019-07-31
2020-05-07 update accounts_next_due_date 2020-04-30 => 2021-04-30
2020-04-28 update statutory_documents 31/07/19 TOTAL EXEMPTION FULL
2019-05-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/19, NO UPDATES
2019-05-07 update accounts_last_madeup_date 2017-07-31 => 2018-07-31
2019-05-07 update accounts_next_due_date 2019-04-30 => 2020-04-30
2019-04-30 update statutory_documents 31/07/18 UNAUDITED ABRIDGED
2019-03-07 delete company_previous_name RUCKLEIGH SCHOOLS LIMITED
2019-02-07 delete address 5 ORCHARD GARDENS TEIGNMOUTH DEVON TQ14 8DP
2019-02-07 insert address 17 LODE LANE SOLIHULL ENGLAND B91 2AB
2019-02-07 update registered_address
2019-01-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/01/2019 FROM 5 ORCHARD GARDENS TEIGNMOUTH DEVON TQ14 8DP
2018-05-10 update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED
2018-05-10 update accounts_last_madeup_date 2016-07-31 => 2017-07-31
2018-05-10 update accounts_next_due_date 2018-04-30 => 2019-04-30
2018-05-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/18, NO UPDATES
2018-04-30 update statutory_documents 31/07/17 UNAUDITED ABRIDGED
2017-05-12 update statutory_documents SECRETARY APPOINTED MRS JACQUELINE CARR SMITH
2017-05-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES
2017-05-07 update accounts_last_madeup_date 2015-07-31 => 2016-07-31
2017-05-07 update accounts_next_due_date 2017-04-30 => 2018-04-30
2017-04-28 update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL
2017-04-12 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JUNE STANLEY
2016-06-08 update returns_last_madeup_date 2015-05-10 => 2016-05-10
2016-06-08 update returns_next_due_date 2016-06-07 => 2017-06-07
2016-05-13 update accounts_last_madeup_date 2014-07-31 => 2015-07-31
2016-05-13 update accounts_next_due_date 2016-04-30 => 2017-04-30
2016-05-10 update statutory_documents 10/05/16 FULL LIST
2016-04-26 update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL
2015-06-09 update returns_last_madeup_date 2014-05-10 => 2015-05-10
2015-06-09 update returns_next_due_date 2015-06-07 => 2016-06-07
2015-05-11 update statutory_documents 10/05/15 FULL LIST
2015-03-13 update statutory_documents DIRECTOR APPOINTED MRS JACQUELINE CARR-SMITH
2015-02-07 update accounts_last_madeup_date 2013-07-31 => 2014-07-31
2015-02-07 update accounts_next_due_date 2015-04-30 => 2016-04-30
2015-01-29 update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL
2014-06-07 update returns_last_madeup_date 2013-05-10 => 2014-05-10
2014-06-07 update returns_next_due_date 2014-06-07 => 2015-06-07
2014-05-13 update statutory_documents 10/05/14 FULL LIST
2014-04-07 update accounts_last_madeup_date 2012-07-31 => 2013-07-31
2014-04-07 update accounts_next_due_date 2014-04-30 => 2015-04-30
2014-03-19 update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL
2013-06-26 update returns_last_madeup_date 2012-06-05 => 2013-05-10
2013-06-26 update returns_next_due_date 2013-07-03 => 2014-06-07
2013-06-25 update accounts_last_madeup_date 2011-07-31 => 2012-07-31
2013-06-25 update accounts_next_due_date 2013-04-30 => 2014-04-30
2013-06-21 delete sic_code 8010 - Primary education
2013-06-21 insert sic_code 85200 - Primary education
2013-06-21 update returns_last_madeup_date 2011-06-05 => 2012-06-05
2013-06-21 update returns_next_due_date 2012-07-03 => 2013-07-03
2013-05-20 update statutory_documents 10/05/13 FULL LIST
2013-04-20 update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL
2012-07-07 update statutory_documents 05/06/12 FULL LIST
2012-01-13 update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL
2011-06-09 update statutory_documents 05/06/11 FULL LIST
2011-01-18 update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL
2010-06-07 update statutory_documents 05/06/10 FULL LIST
2010-05-04 update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL
2009-06-07 update statutory_documents RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS
2009-01-07 update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL
2008-08-05 update statutory_documents RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS
2008-02-14 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
2007-06-18 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-06-18 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-06-18 update statutory_documents RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS
2007-02-22 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-06-22 update statutory_documents RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS
2006-04-10 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-07-06 update statutory_documents RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS
2005-01-31 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-06-10 update statutory_documents RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS
2004-05-26 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2003-08-27 update statutory_documents RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS
2003-06-27 update statutory_documents DIRECTOR RESIGNED
2003-02-04 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2002-10-23 update statutory_documents NEW DIRECTOR APPOINTED
2002-10-10 update statutory_documents NEW DIRECTOR APPOINTED
2002-10-10 update statutory_documents NEW DIRECTOR APPOINTED
2002-07-30 update statutory_documents RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS
2001-10-05 update statutory_documents NEW SECRETARY APPOINTED
2001-10-05 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2001-10-05 update statutory_documents RETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS
2001-10-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01
2001-09-12 update statutory_documents NEW SECRETARY APPOINTED
2000-09-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2000-06-21 update statutory_documents RETURN MADE UP TO 05/06/00; FULL LIST OF MEMBERS
1999-10-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/99
1999-09-21 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/12/99 TO 31/07/99
1999-09-21 update statutory_documents RETURN MADE UP TO 05/06/99; FULL LIST OF MEMBERS
1999-03-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1999-02-05 update statutory_documents COMPANY NAME CHANGED RUCKLEIGH SCHOOLS LIMITED CERTIFICATE ISSUED ON 08/02/99
1998-06-21 update statutory_documents DIRECTOR RESIGNED
1998-06-21 update statutory_documents RETURN MADE UP TO 05/06/98; NO CHANGE OF MEMBERS
1998-03-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1997-06-23 update statutory_documents RETURN MADE UP TO 05/06/97; NO CHANGE OF MEMBERS
1997-03-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1996-07-08 update statutory_documents NEW SECRETARY APPOINTED
1996-07-08 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1996-07-08 update statutory_documents RETURN MADE UP TO 05/06/96; FULL LIST OF MEMBERS
1996-07-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1995-10-13 update statutory_documents RETURN MADE UP TO 05/06/95; NO CHANGE OF MEMBERS
1995-07-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1994-10-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-09-21 update statutory_documents RETURN MADE UP TO 05/06/94; NO CHANGE OF MEMBERS
1993-12-20 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-12-20 update statutory_documents RETURN MADE UP TO 05/06/93; FULL LIST OF MEMBERS
1993-09-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1992-10-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/10/92
1992-10-09 update statutory_documents RETURN MADE UP TO 05/06/92; NO CHANGE OF MEMBERS
1992-10-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1991-08-27 update statutory_documents RETURN MADE UP TO 18/06/91; NO CHANGE OF MEMBERS
1991-08-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
1990-07-24 update statutory_documents RETURN MADE UP TO 05/06/90; FULL LIST OF MEMBERS
1990-07-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1989-10-12 update statutory_documents RETURN MADE UP TO 16/05/89; FULL LIST OF MEMBERS
1989-10-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
1988-08-03 update statutory_documents RETURN MADE UP TO 18/05/88; FULL LIST OF MEMBERS
1988-08-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1988-05-17 update statutory_documents RETURN MADE UP TO 01/06/87; FULL LIST OF MEMBERS
1988-02-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86
1987-01-01 update statutory_documents PRE87 DOCUMENT PACKAGE
1986-08-18 update statutory_documents RETURN MADE UP TO 25/04/86; FULL LIST OF MEMBERS
1986-06-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85